Crypto Criminal Defense Lawyer - Carlo D'Angelo

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Proposed Jury Questions for the Upcoming SBF/FTX Criminal Trial Shed Light on Defense's Strategy
This week, SBF’s defense team filed a proposed jury questionnaire for the Court to consider adding to the standard set of questions posed to potential…
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Carlo D’Angelo
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FinCEN Warns of Rising "Pig Butchering" Virtual Currency Fraud
The Financial Crimes Enforcement Network (FinCEN) issued an alert to highlight a prominent virtual currency investment scam known as “pig butchering…
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Carlo D’Angelo
Nate Appeals Prison Sentence in the OpenSea "Insider Trading" Case, But Elects to Surrender and Serve Sentence Pending Outcome of Appeal
According to a filing yesterday by his defense lawyer, Nate Chastain has elected to withdraw his application for bail pending appeal of his judgment and…
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Carlo D’Angelo
How the Dismissal of the Uniswap Class Action Lawsuit Could Impact the DOJ's Criminal Case Against Tornado Cash
The Uniswap Class Action Lawsuit The crypto space received yet another resounding court win yesterday in the Uniswap class action lawsuit. Coindesk In…
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Carlo D’Angelo
Tornado Cash Founders Charged With Money Laundering And Sanctions Violations
In a sky of coins, some hidden from sight, A court battle looms, over Tornado’s right. It’s the promise of crypto, that’s now on the line As the First…
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Carlo D’Angelo
Nate Chastain Sentenced to Serve 3 Months in Federal Prison for is Role in NFT "Insider Trading" Fraud and Money Laundering Case
Today in a Manhattan federal court, Nate Chastain, the former head of product at the leading NFT marketplace OpenSea, was sentenced. Although the formal…
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Carlo D’Angelo
DOJ's Latest Filing Gives Glimpse into How Government will Prosecute SBF's Case At Trial
The government’s core allegations against SBF center around his alleged exploitation of funds, which were then funneled for varied purposes such as…
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Carlo D’Angelo
Understanding the FinCEN CTR Notice: A Summary for Customers
The U.S. Department of the Treasury's Financial Crimes Enforcement Network, more commonly known as FinCEN, has laid out specific guidelines regarding…
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Carlo D’Angelo
Crypto Criminal Defense Lawyer - Carlo D'Angelo
Crypto Criminal Defense Lawyer - Carlo D'Angelo
Carlo D’Angelo is a lawyer, former law professor and Crypto and NFT enthusiast. In addition to his 25 years of experience defending individuals charged with state and federal crimes, Carlo’s practice also focuses on advising clients in all areas of blockc

Crypto Criminal Defense Lawyer - Carlo D'Angelo

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